(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Thursday 14th September 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 15th, January 2023
| accounts
|
Free Download
(9 pages)
|
(CH01) On Wednesday 19th October 2022 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 14th September 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wednesday 19th October 2022
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 27th January 2022
filed on: 27th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Change occurred on Thursday 27th January 2022. Company's previous address: 7th Floor 19 Berkeley Street Mayfair London W1J 8ED England.
filed on: 27th, January 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 14th September 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wednesday 5th May 2021
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 4th May 2021 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Monday 19th October 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to Thursday 31st October 2019 (was Thursday 30th April 2020).
filed on: 30th, July 2020
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 7th Floor 19 Berkeley Street Mayfair London W1J 8ED. Change occurred on Monday 10th February 2020. Company's previous address: 6 Brunswick Mews Marylebone London W1H 7FB England.
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 18th October 2019
filed on: 28th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 19th October 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Friday 13th September 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 13th September 2019
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Charge 098338680002 satisfaction in full.
filed on: 23rd, August 2019
| mortgage
|
Free Download
(1 page)
|
(AD01) New registered office address 6 Brunswick Mews Marylebone London W1H 7FB. Change occurred on Monday 13th May 2019. Company's previous address: 1 Regent Terrace Rita Road London SW8 1AW England.
filed on: 13th, May 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 19th October 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Tuesday 16th January 2018
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 13th February 2017
filed on: 4th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 13th February 2017
filed on: 4th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 19th October 2017
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 19th October 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 21st October 2015
filed on: 15th, September 2016
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 098338680002, created on Monday 30th November 2015
filed on: 7th, December 2015
| mortgage
|
Free Download
(38 pages)
|
(MR01) Registration of charge 098338680001, created on Friday 27th November 2015
filed on: 27th, November 2015
| mortgage
|
Free Download
(42 pages)
|
(AP01) New director appointment on Friday 23rd October 2015.
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, October 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 20th October 2015
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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